DOSSIERS / DOMAINE D'O
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Partnership dossier

DOMAINE D'O

FRANCE · PARTNERSHIP · INCORPORATED 2016-10-04
KYBE ID: FR-822889028 · 822889028 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE D'O
fr_insee
822889028
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-10-04
fr_insee
4 RUE PAGEZY, 34000 MONTPELLIER
fr_insee
41.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CLdissolvedAIGUE MARINEactiveANDRE ARNIHAC RECH IMMOB PROMOdissolvedAPPAULINAactiveARGONAUTESdissolvedARTEMIAactiveASSOCIATION RESIDENCE FOYER LE TREMONTactiveBAHIA LODGEdissolvedBALANCEactiveBEL AIRdissolvedCABINET CONSEIL PLACEMENT INVESTISSEMENTdissolvedCAP CROISSANCEdissolvedCENTAURE LOT 8activeCHARLES DE FOUCAULDdissolvedCHAUDRONdissolvedCLOS MARIEdissolvedCOLLINE DES CAMELIASdissolvedCOLORdissolvedDELISLE BERTAUTdissolvedDIAMANTSdissolved

+103 more

People with significant control

3 people
NameRoleFromSource
GROUPE SPAGDirigeant—France registry
GROUPE DIJOUXMembre du directoire—France registry
HOSMAN CHAAMIA MAMYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100